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STANLEY SECURITY SOLUTIONS - EUROPE LIMITED

Company number 00875534

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 1996 88(2)R Ad 13/06/96--------- £ si 6191@.05=309 £ ic 1549080/1549389
08 Aug 1996 88(2)P Ad 10/07/96-22/07/96 £ si 200171@.05=10008 £ ic 1539072/1549080
08 Aug 1996 88(2)R Ad 03/07/96-10/07/96 £ si 10402@.05=520 £ ic 1538552/1539072
10 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1996 AUD Auditor's resignation
21 May 1996 363s Return made up to 31/03/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
18 Apr 1996 88(2)R Ad 14/03/96--------- £ si 18839@.05=941 £ ic 1533261/1534202
09 Apr 1996 353 Location of register of members
09 Apr 1996 353a Location of register of members (non legible)
06 Mar 1996 88(2)R Ad 08/02/96-19/02/96 £ si 3092@.05=154 £ ic 1533107/1533261
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/02/96-19/02/96 £ si 3092@.05=154 £ ic 1533107/1533261
12 Feb 1996 AA Full accounts made up to 30 September 1995
05 Dec 1995 88(2)R Ad 30/11/95--------- £ si 975@.05=48 £ ic 1533059/1533107
04 Dec 1995 88(2)R Ad 23/10/95-24/10/95 £ si 3105@.05=155 £ ic 1532904/1533059
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/10/95-24/10/95 £ si 3105@.05=155 £ ic 1532904/1533059
30 Nov 1995 88(2)R Ad 03/10/95-19/10/95 £ si 330@.05=16 £ ic 1532888/1532904
26 Oct 1995 88(2)R Ad 19/09/95--------- £ si 2064@.05=103 £ ic 1532785/1532888
05 Sep 1995 88(2)R Ad 30/08/95--------- £ si 1959@.05=97 £ ic 1532688/1532785
31 Aug 1995 88(2)R Ad 23/08/95--------- £ si 15030@.05=751 £ ic 1531937/1532688
31 Aug 1995 88(2)R Ad 23/08/95--------- £ si 7825@.05=391 £ ic 1531546/1531937
15 Aug 1995 88(2)R Ad 05/07/95--------- £ si 69803@.05=3490 £ ic 1528056/1531546
14 Aug 1995 88(2)R Ad 04/08/95--------- £ si 5154@.05=257 £ ic 1527799/1528056
14 Aug 1995 88(2)R Ad 10/07/95--------- £ si 1544@.05=77 £ ic 1527722/1527799
10 Aug 1995 88(2)R Ad 02/06/95-26/06/95 £ si 2056@.05=102 £ ic 1527620/1527722
05 May 1995 363s Return made up to 31/03/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
02 May 1995 MEM/ARTS Memorandum and Articles of Association
01 May 1995 288 Director's particulars changed